This announcement is a separate document:
國開國際投資：(1)發行及購回股份之一般授權(2)重選退任董事及續聘服務超過九年的獨立非執行董事(3)建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及(4)股東週年大會通告
CDB INT'L INV: (1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORSAND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTORS SERVING MORE THAN NINE YEARS(3) PROPOSED AMENDMENT TO EXISTING MEMORANDUM ANDARTICLE
The translation is provided by third-party software.
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.